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Warning as courier fraud scammers trick people into handing over gold

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SCAMMERS are continuing to target people in new ways, with victims now being asked to buy gold to hand to a courier working for the police.

Last week an elderly woman in West Wales fell victim to courier fraud after being conned into believing she was working with police to prevent fraud. She was tricked into buying £25,000 of gold and handing it over to scammers.

DC Gareth Jordan, from Dyfed-Powys Police’s cybercrime team, said the recent crimes had seen victims called by someone purporting to be a police officer from Paddington Police Station.

DC Jordan added: “The fake police officer tells them about fraudulent activity on the persons bank card, or tells them that they need to transfer money to another account due to suspicious activity.

“It is the prelude to courier fraud, where someone comes to pick up the bank card, after extracting all the details such as PIN from the victim, or getting the person to go to the bank to withdraw money that can then be collected or sometimes transferred into other accounts.”

Since October the force has received complaints of 62 courier fraud calls. Thankfully 52 of the potential victims realised it was fraud, with a further five prevented when the bank intervened.

Sadly, five people fell victim to the criminals – two handed over gold, while three gave cash.

Their total losses were £63,000.

“We are working to make bank staff to look for the tell-tale signs of this, and contacting their branch managers to ensure staff are aware,” said DC Jordan.

“We are asking PCSOs to visit banks that are open on their patch and ask bank staff to inform any customers withdrawing money or transferring money about this scam.

“This scam is often aimed at the older generation, who have a respect for the police and may fall for the story that much more readily.

“What is worrying is that it can be just the start of further fraudulent activity including phoning the victim up stating they are the bank and getting the victim to transfer money to another account in the deceitful belief that their own account is now at risk due to fraudulent bank card use. The third part is investment fraud and gold purchases.”

The three phases of courier fraud

The scam begins with a person, usually male, phones the victim pretending to be a police officer. The bogus police officer explains that the victim’s bank accounts are under threat from fraudsters.

He convinces the victim to participate in a fictitious undercover police operation to catch the fraudsters and safeguard their funds.

They are told not to inform anyone, including their bank, as bank staff are equally under suspicion. Often the bogus police officer discloses private financial information about the victim, which is used to encourage the victim to trust them.

First phase: To influence the victim, the suspect asks about his/her bank account balances and overdraft facilities in place. The victim is then instructed to withdraw a small amount of cash (depending on victim’s bank balance). Victim is instructed to hand over the cash to a courier who must confirm a password/pin number provided by the suspect. Victim is later called on the phone and told most of the cash was identified as counterfeit.

Second phase: Once the victim trusts and believes the suspects’ instructions, he/she is provided with several bank account numbers (mule accounts). Victim is instructed to move a large amount of their money (often £100,000 to £300,000) into what is purported to be “safe” accounts, which are actually the mule accounts. Often the holders of the beneficiary accounts are third parties (patsy) who are unaware of the sources of the credit in their account. The money is quickly dissipated from the beneficiary accounts into accounts outside UK jurisdiction. Monies in the beneficiary account may simply be withdrawn from any UK ATM.

Third phase: Victims are instructed to either buy gold bars or high-valued watches. Again these items are handed to a courier who confirms a password given to the victim over the phone by the suspect.

DC Jordan said the order of the phases changes from victim to victim.

He said: “The suspects invest a considerable amount of time and effort in building a rapport with the victim.

“They usually instruct the victim not to divulge any details to anyone because the ‘operation’ must remain covert. Victims are coached with a cover story for bank staff, if their transactions (unusual) are flagged by the banks safety measures.”

Please remember – and tell others . . .

  • The police, or your bank, will never ask you to withdraw money or transfer it to a different account.
  • Your bank will never send a courier to your home
  • Your bank and the police will never collect your bank card
  • Your bank and the police will never ask you to reveal your full banking password or PIN
  • If you receive one of these calls, end it immediately
  • Do not click on links or attachments in unexpected or suspicious texts or emails.
  • Confirm requests are genuine by using a known number or email address to contact organisations directly.

If you think you, or someone you know, may have been targeted by scammers, please report it to us online: 

https://www.dyfed-powys.police.uk/en/contact-us/report-an-incident/, by email 101@dyfed-powys.pnn.police.uk or call 101.

Always call 999 if you feel you are in immediate harm or danger.

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Mark Drakeford says: ‘Thank you Wales for going red’

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LABOUR is staying in power in Wales after matching its best-ever Senedd election result. It won exactly half of the 60 seats in the Welsh Parliament with all results now declared

Labour has 30 seats, with the Conservatives on 16, Plaid Cymru on 13 and the Liberal Democrats one.
Mark Drakeford thanked Wales for “going red” and has vowed to be “radical” and “ambitious” in government, as Labour looks to solidify its leadership in Wales.

Labour’s Vaughan Gething, health minister in the Welsh government, told the media that the party didn’t “have to look at a formal coalition” because they had done so well.

“We do, however, have to talk to other groups within the Senedd,” he said.

Mr Gething said Labour had a “strong mandate to govern” with 30 of the Senedd’s 60 seats.

The Wales Green Party failed to win a seat in the Senedd elections but they say they recorded their highest-ever result in Wales. Leader Anthony Slaughter said the “results demonstrate the appetite for change” across Wales.

A very happy Mark Drakeford on Saturday, May 8 (Photo Welsh Labour/Twitter)

Amelia Womack, deputy leader of the Green Party, said: “We seem to be getting votes from all of the parties and support on that regional list as people increase their knowledge of the voting system.”

Adam Price, who held Carmarthen East and Dinefwr with a reduced majority, said he would not stand down as Plaid Cymru leader.

Despite no gains, Mr Price said the party had increased its share of the vote and its stance on independence had been a “net positive”.

“I’m not walking away from anything, because this is the moment when Wales needs leadership,” he said.

“This is a historic challenge, because of the way that the politics is moving in this island, but it’s also a historic opportunity for us.

On the campaign trail, Plaid leader Adam Price (Pic Plaid Cymru)

“We can move our nation forward and I’m looking forward to playing my part, it’s not something that anyone can do on their own.

“I have a role to play, we all have a role to play and that’s what’s exciting about politics at the moment. Wales is on the move Wales is on the march. I’m going to be part of that.”

Later, on social media, Adam Price said: ” I extend my congratulations to Mark Drakeford on securing a mandate to lead the next government. Although disappointed not to be returning more Members to the Senedd, I am proud that we ran a positive campaign based on a transformational programme.

“Our Senedd group will bring renewed energy and fresh ideas and I look forward to working with all my colleagues as we continue to build the case for independence. We will be a constructive but forensic opposition as we enter a crucial period of pandemic recovery.

“However, the sixth Senedd will be poorer without one of Wales’s most remarkable politicians. No one has given more to the party or to her community than Leanne Wood – an inspiring role model for so many.

“Leanne’s commitment to the Rhondda is unparalleled and I know she will continue to make an important contribution to the future of our nation and the pursuit of social justice which always has and always will drive her politics.

“Westminster’s attack on devolution is only just beginning and Wales needs a plan – that plan must focus on taking our own future into our own hands so we can build a nation that is fair and free.

TORYS CLAIM BEST RESULT EVER

The Welsh Conservatives say that they have secured the party’s best ever result in a Senedd election, winning 16 seats in the Welsh Parliament.

In a statement to the press the party said: “Today’s final election results have seen the Welsh Conservatives secure two regional list seats in both South Wales Central and South Wales East.

“Welsh Conservatives polled 289,802 votes (share up 5.0) across 40 constituencies – 26.1% of the vote – winning eight seats including gains in both the Vale of Clwyd and Brecon and Radnorshire.

“On the five regional lists, Welsh Conservatives secured 278,560 votes (share up 6.3), winning eight seats. The result will see the Senedd return its first ever female from a BAME background, with Welsh Conservatives’ Natasha Asghar making history with election in South Wales East.

Welsh Conservative Senedd leader, Andrew RT Davies with Joel Williams on election day (Pic RT Davies/Twitter)

Commenting, Welsh Conservative Senedd leader, Andrew RT Davies said: “Firstly, I’d like to say a huge thank you to our outstanding set of Welsh Conservative candidates, activists and staff who’ve worked incredibly hard throughout this campaign and secured the party’s best ever Senedd result.

“The team has gone above and beyond and deserve great credit for the positive campaign we’ve run right across Wales, and I am thrilled to see Natasha Asghar make history in South Wales East by becoming the first female from a BAME background to be elected to the Senedd.

Newly elected Conservative member of Senedd, Sam Kurtz, talking to BBC reporter Aled Scourfield (Pic J Coles/Herald)

“As a party we are also delighted to have secured constituency seats in the Vale of Clwyd and Brecon and Radnorshire, and increased seats on the regional lists, resulting in our highest ever representation in the Senedd with 16 members.

“It’s been an unconventional campaign and it’s clear incumbency and continuity has played a significant part. To that end, I would like to offer my sincere congratulations to Mark Drakeford and Welsh Labour on a successful campaign.

“The election has been fought in good spirit by political parties in Wales and I would like to pay a final word of thanks to the many officials across the country who’ve allowed this election to take place in a safe and effective manner.”

IMPACT OF PANDEMIC

Ian Price, director of CBI Wales, congratulated Labour. He said: “This is a critical time for the Welsh economy and the new parliament must have a laser-like focus on rebuilding from the devastating impact of the pandemic,” he said.
“That means all parties pulling together and working with business to protect jobs, rebuild livelihoods and create a fair and sustainable recovery that addresses the longstanding structural challenges our economy faces.”

Royal Town Planning Institute, largest professional body for town planners in the UK and Europe, commented on the election result saying: “The Welsh Labour Manifesto meets many of the issues raised by the RTPI, including tackling climate action, investing in public transport and active travel, and the delivery of quality affordable homes, including a focus on strengthening Welsh language communities.

“The manifesto commits to strengthening the autonomy and effectiveness of local government to make them more successful in delivering services. We have highlighted the need to invest in planning services to enable the delivery of Welsh Labour’s priorities.”

LABOUR “RESILIENT”

Speaking to the BBC, political commentator Prof Roger Awan-Scully said: “I think it’s been an astonishingly resilient performance by the Welsh Labour Party, amidst disasters for Labour elsewhere in the UK.

“The Conservatives are also performing strongly, but not quite bringing it home in terms of the number of constituency victories that they might have expected.

“For Plaid Cymru I think this has to be said to be a deeply disappointing election.”

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Police appeal following assault in Llys Glan Y Mor

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POLICE in Llanelli are investigating an assault which occurred in the vicinity of St Davids Close and Llys Glan Y Mor, Llanelli sometime between 9.00pm on Saturday 10th April and 1.30am on Sunday 11th April 2021.

A 45-year-old male was taken to hospital with facial injuries.

Officers have carried out all possible lines of enquiry, and are now appealing for help from the public.
They would like to identify the people in the CCTV image, who may have information that could help the investigation.
Anyone who knows who the people are, or if you believe you are pictured, contact Dyfed-Powys Police either online at: bit.ly/DPPContactOnline, by emailing 101@dyfed-powys.pnn.police.uk, or by calling 101. If you are deaf, hard of hearing, or speech impaired text the non-emergency number on 07811 311 908. Quote reference DPP/0006/11/04/2021/01/C.

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Police trace burglar who left trail of oil leading to his home

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A MAN was charged with burglary after leaving a trail of oil from a stolen generator leading police from a victim’s home to his own.

Dyfed-Powys Police officers were able to quickly trace Dominic William Oliver after he went on an overnight burglary spree in Burry Port in March.

The force received reports of two garage burglaries and a theft from a car overnight on Monday, March 8, with a generator, fishing rods, and two bags containing passports among the stolen items.

The combined value of the items taken was estimated to be around £800.

Sergeant Gemma Davies said: “An officer attended the victims’ homes, and was made aware of a trail of oil, which was believed to have come from the stolen generator.

“She followed it along several streets – one of which was where Oliver had stolen two bags from a car – and discovered that it ended outside a property on Dandorlan Road.

“Oliver agreed to a voluntary search being carried out, and as officers entered the property they immediately noticed a rucksack with a distinctive pattern that had been described by one of the victims.”

The search was completed, with further items suspected to have been stolen recovered from the address, and the 31-year-old was arrested on suspicion of burglary within six hours of the incidents being reported.

While being conveyed to police custody, Oliver made a significant comment linking him to the theft of the generator.

He was charged with two counts of burglary and one theft, and appeared at Swansea Crown Court for sentencing on Friday, April 30.

He was sentenced to 12 months in prison suspended for 18 months, must complete a rehabilitation requirement, and must remain at his home address between 8pm and 6am for three months.

Sgt Davies said: “This was an excellent response, which resulted in the swift arrest and charge of Oliver, and the recovery and return of stolen property to the victims the same day the offences were reported to us.

“This has no doubt had a positive impact on the residents of Burry Port, who have commented positively on how the matter was investigated.

“Community engagement, patrols and a crime prevention leaflet drop was carried out following the investigation to offer reassurance and advice.”

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